Landmark Cars Limited has scheduled its 20th Annual General Meeting for September 24, 2026. The Board has proposed a final dividend of ₹1.50 per equity share of face value ₹5 each for FY26.

The meeting will be conducted through Video Conferencing or Other Audio Visual Means. The deemed venue is the company’s registered office in Ahmedabad. Shareholders on record as of September 17, 2026, will be eligible to receive the dividend.

E-Voting and Record Dates

Remote e-voting will commence on September 21, 2026, at 9:00 am and conclude on September 23, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is September 17, 2026.

Members who have cast their votes remotely may attend the meeting but cannot vote again. Voting results and the Scrutinizer’s Report will be posted on the company website within two working days of the AGM.

Dividend Payout Details

The dividend amount is subject to approval by the shareholders at the AGM. If approved, the payout will be dispatched after September 29, 2026, within 30 days of the financial year-end. Members are advised to update their bank account details for dividend receipt via the Registrar and Transfer Agent.

Landmark Cars submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to stock exchanges on September 2, 2026. The standalone filing details significant reductions in direct greenhouse gas emissions and operational energy intensity compared to the previous fiscal year.

Environmental Performance

The company reported a sharp decline in Scope 1 emissions, which fell to 279.05 metric tonnes of CO2 equivalent in FY26 from 1,004.76 metric tonnes in FY25. This reduction was driven by improved fuel management practices for demo vehicles, including daily monitoring of kilometres travelled.

Total energy consumption dropped by 39% to 14,301.29 Gigajoules (GJ) from 23,506.01 GJ. Fuel consumption specifically decreased to 3,889.84 GJ from 14,011.45 GJ, while electricity consumption from non-renewable sources rose slightly to 9,876.08 GJ from 9,494.56 GJ.

What the Numbers Show

The divergence between rising electricity use and falling total energy consumption highlights a structural shift in the company's energy mix. While non-renewable electricity consumption increased by 4%, the 72% collapse in fuel consumption drove the overall efficiency gain. This suggests that operational fuel savings significantly outweighed increased grid reliance during the period.

Resource Management

Water withdrawal increased to 34,330.13 kilolitres from 30,012.00 kilolitres, primarily due to higher third-party water usage for car washing and drinking (13,621.37 kL vs 10,138.50 kL). Total waste generated rose to 149.60 metric tonnes from 137.67 metric tonnes, with all waste recovered through recycling.

The company installed a 129 kVA solar power system at its Ahmedabad registered office, generating approximately 148,715 kWh of renewable electricity in FY26. Additionally, its ROAR Initiative includes plantation projects with around 61,066 surviving trees, estimated to sequester 833 tonnes of CO2e annually.

Social and Governance Metrics

Landmark Cars employed 999 permanent employees as of March 31, 2026, with women constituting 13.51% of the workforce. The overall turnover rate for permanent employees fell to 22.63% from 33.88% in FY25, though female turnover remained elevated at 46.95%.

Customer complaints totalled 227 in FY26, up from 178 in FY25, with all resolved within time-bound periods. The company recorded zero complaints regarding sexual harassment, discrimination, or data privacy breaches.